Job Summary

carrying out internal control functions and inspection duties

  • Minimum Qualification: HND
  • Experience Level: Senior level
  • Experience Length: 3 years

Job Description

i)      HND or Bachelors degree in Finance, Banking, Management or any other relevant field additional Post Graduate qualification or ACA will be an added advantage).

ii)     Have over 3-5 years banking operations experience and have good understanding of banking operations.

iii)    Have good interpersonal skills.

iv)   Have good computer skills. 

v)    Must have worked in inspections or internal control unit of a bank (i.e. commercial, mortgage or microfinance) for at least 3 years.

vi)   Have good knowledge of risk based inspections

vii)  Conversant with reconciliation of accounts and have good reconciliation skills

viii) Good knowledge and understanding of CBN and NDIC banking operations policies.

ix)   Conversant analyzing fees, interest income, investment income, commissions and expenses to ensure they are recorded appropriately on a monthly basis

x)    Conversant with budget monitoring and control.

xi) Conversant with the monitoring of ATM transactions from initiation to completion.

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